The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Zieg, Riki
    Company Director born in April 1994
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Mrs Riki Zieg
    Born in April 1994
    Individual (28 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Steiner, Solomon
    Company Director born in January 1988
    Individual (11 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 3
    12, Urban Hive, Theydon Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,079 GBP2022-06-30
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    103, Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,383 GBP2023-10-31
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Solomon Steiner
    Born in January 1988
    Individual (11 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zieg, Simon
    Company Director born in December 1993
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2021-12-01
    OF - director → CIF 0
    Mr Simon Zieg
    Born in December 1993
    Individual (13 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    12 Urban Hive, Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-04 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    12 Urban Hive, Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,079 GBP2022-06-30
    Person with significant control
    2021-12-01 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    103, Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,383 GBP2023-10-31
    Person with significant control
    2021-03-05 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATFIELD HOUSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,802,838 GBP2022-03-31
Current Assets
431,404 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,299,559 GBP2022-03-31
Net Current Assets/Liabilities
-1,868,155 GBP2022-03-31
Total Assets Less Current Liabilities
-65,317 GBP2022-03-31
Net Assets/Liabilities
-65,817 GBP2022-03-31
Equity
-65,817 GBP2022-03-31
Average Number of Employees
02021-03-05 ~ 2022-03-31

Related profiles found in government register
  • STRATFIELD HOUSE LTD
    Info
    Registered number 13248925
    12 Urban Hive, Theydon Road, London E5 9BQ
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • STRATFIELD HOUSE LTD
    S
    Registered number 13248925
    12 Urban Hive, Theydon Road, London, England, E5 9BQ
    Limited Company in Companies House London, United Kingdom
    CIF 1
  • STRATFIELD HOUSE LTD
    S
    Registered number 13248925
    12, Urban Hive, Theydon Road, London, United Kingdom, E5 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Urban Hive Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -27,074 GBP2022-06-30
    Person with significant control
    2022-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STRATIFIED HOUSE SUB LTD - 2022-06-27
    12 Urban Hive, Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -77,029 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.